| MILLS, Alan Ewing ACTIVE | Secretary | 03 Dec 2002 | | | | 87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR |
| JACKSON, James Anthony ACTIVE | Director | 16 Sep 2010 | | England | July 1967 | 280, Bishopsgate, London,, EC2M 4RB, England |
| MILLS, Alan Ewing ACTIVE | Director | 25 Jun 2007 | | Scotland | September 1957 | 87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR |
| STEWART, Gary Robert Mcneilly ACTIVE | Director | 12 Nov 2009 | | Scotland | March 1966 | 10, Burnbrae Avenue, 10 Burnbrae Avenue, Edinburgh, EH12 8AU, United Kingdom |
| WALLACE, Barbara Charlotte ACTIVE | Director | 16 Sep 2010 | | Scotland | July 1971 | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| FULLER, Charles RESIGNED | Secretary | 01 Jul 1998 | 01 May 2002 | | | 5 Brathway Road, London, SW18 4BE |
| HAMPTON, Keith Martin RESIGNED | Secretary | 01 May 2002 | 03 Dec 2002 | | | 4 Cranford Court, Shakespeare Road, Harpenden, Hertfordshire, AL5 5NY |
| HARRIS, Colin Robert RESIGNED | Secretary | 25 Jan 1998 | 01 Jul 1998 | | | West House, Camden Park, Tunbridge Wells, Kent, TN2 4TW |
| SHERLOCK, Michael John RESIGNED | Secretary | 01 Nov 1993 | 25 Jan 1998 | | | Spencers Cottage, King Street, High Ongar, Essex, CM5 9NR |
| BROWN SHIPLEY & CO LIMITED RESIGNED | Secretary | | 01 Nov 1993 | | | Founders Court Lothbury, London, EC2R 7HE |
| BOMFORD, Christopher Guy RESIGNED | Director | 10 Feb 1993 | 22 Nov 1994 | | July 1938 | Woodstock Cottage, Reading Road, Wallingford, Oxfordshire, OX10 9DS |
| BRISK, Greg Allan RESIGNED | Director | 18 Nov 2002 | 03 Dec 2002 | | October 1962 | 80 The Avenue, Wivenhoe, Essex, CO7 9PN |
| CAMPBELL, Colin Douglas RESIGNED | Director | 22 Nov 1994 | 31 Dec 1994 | | October 1946 | Ardvasar, 36 Lower Weald Calverton, Milton Keynes, Buckinghamshire, MK19 6EQ |
| CHAPMAN, Michael Roger RESIGNED | Director | | 01 Nov 1993 | England | February 1946 | Lawn House Holly Hill, Colemans Hatch, East Sussex, TN7 4EP |
| COOKE, Trevor Charles RESIGNED | Director | | 10 Feb 1993 | | September 1947 | Olives Wood Churchsettle Lane, Wadhurst, East Sussex, TN5 6NQ |
| CORNES, John Addis RESIGNED | Director | | 22 Nov 1994 | | August 1944 | Woodgates Farm East Bergholt, Colchester, Essex, CO7 6RE |
| DELLOW, Robert Edward RESIGNED | Director | 01 Nov 1993 | 22 Nov 1994 | | September 1943 | 6 Woodland Close, Woodford Green, Essex, IG8 0QH |
| DOWDS, Stephen Denis RESIGNED | Director | 01 Nov 1993 | 22 Nov 1994 | United Kingdom | March 1960 | Briarside, 74 St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7ER |
| ELSTON, David RESIGNED | Director | 01 Apr 2004 | 12 Nov 2009 | Scotland | August 1951 | 8 Mayfield Terrace, Edinburgh, EH9 1SA |
| EVERSHED, Patrick Richard RESIGNED | Director | 10 Feb 1993 | 01 Nov 1993 | England | March 1941 | 24 Cambridge Street, London, SW1V 4QH |
| FIELD, Paul Michael Antony RESIGNED | Director | 01 Nov 1993 | 22 Nov 1994 | | May 1945 | Hare Knap, Lewes Road, Ditchling, Hassocks, West Sussex, BN6 8TY, United Kingdom |
| FULLERTON, Karen RESIGNED | Director | 01 Nov 1993 | 31 Dec 1994 | | October 1960 | 37 Granby Road, Edinburgh, EH16 5NP |
| GREEN, Lawrence Barrie RESIGNED | Director | 22 Nov 1994 | 31 Dec 1994 | | July 1943 | 61 Regency Close, Uckfield, East Sussex, TN22 1DS |
| GROOM, Jon RESIGNED | Director | 29 Jan 2001 | 04 Apr 2002 | | May 1951 | Bankside, Frognal, London, NW3 6XY |
| HARRIS, Colin Robert RESIGNED | Director | 22 Nov 1994 | 05 Mar 2001 | England | October 1953 | Shernfold Park Farm House, Wadhurst Road, Frant, Tunbridge Wells, Kent, TN3 9EH |
| HENDERSON, Ian Arthur RESIGNED | Director | 10 Jan 2000 | 25 May 2005 | | June 1960 | 431 Lanark Road, Edinburgh, EH14 5BA |
| HIGGINS, Bernard RESIGNED | Director | 03 Dec 2002 | 05 Jan 2006 | | December 1960 | Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX |
| HUTCHINS, Michael John Patrick RESIGNED | Director | 04 Jan 1995 | 30 Jun 2000 | | April 1944 | The Firs, 19a Fletsland Road, Wilmslow, Cheshire, SK9 2AD |
| KIRK, Nicholas John RESIGNED | Director | 22 Nov 1994 | 15 Jan 1996 | England | December 1953 | Silver Greys, 24 Onslow Road Burwood Park, Walton On Thames, Surrey, KT12 5BB |
| KIRWAN, Francis Xavier RESIGNED | Director | 04 Jan 1995 | 08 Nov 1996 | | July 1952 | Gateside House, Hill Road, Gullane, East Lothian, EH31 2BE |
| LITTLE, Jonathan Michael RESIGNED | Director | 05 Nov 2001 | 03 Dec 2002 | | December 1964 | Forge Farmhouse, Forge Road Groombridge, East Sussex, TN5 9PL |
| LOTBINIERE, Thomas Henry Joly De RESIGNED | Director | | 30 Jul 1993 | England | July 1929 | 91 White Hart Lane, Barnes, London, SW13 0PW |
| MACARTHUR, Neil Clark RESIGNED | Director | 12 Nov 2009 | 16 Sep 2010 | United Kingdom | July 1967 | Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland |
| MACKLE, Feilim RESIGNED | Director | 26 Jan 2006 | 19 Dec 2006 | Scotland | July 1967 | 11 Marine Parade, North Berwick, East Lothian, EH39 4LD |
| MCDOWELL, Charles Malcolm RESIGNED | Director | 07 Jul 2000 | 20 May 2002 | United Kingdom | November 1948 | 104 Cropwell Road, Radcliffe On Trent, Nottingham, NG12 2JG |
| MCGRAW, David RESIGNED | Director | 03 Dec 2002 | 29 Sep 2004 | Scotland | April 1961 | 28 Clark Avenue, Linlithgow, EH49 7AP |
| MEIKLEJOHN, Andrew John RESIGNED | Director | 10 Feb 1993 | 30 Jul 1993 | United Kingdom | September 1948 | 54 Island Wall, Whitstable, Kent, CT5 1EL |
| NEWTON, Stewart Worth RESIGNED | Director | 22 Nov 1994 | 31 Dec 1994 | | October 1941 | 19 Woodlands, Barrowfield, Hove, East Sussex, BN3 6TJ |
| OFFOR, Ian Eric Richard RESIGNED | Director | 04 Jan 1995 | 03 Aug 1999 | | December 1949 | East Lodges, 177 Clermiston Road, Edinburgh, Midlothian, EH12 6UL |
| PAGE, David Keith RESIGNED | Director | 19 Aug 2002 | 31 Dec 2004 | | June 1961 | 23 Kettilstoun Grove, Linlithgow, West Lothian, EH49 6PP |
| PANDAY, Shreekant Prasad RESIGNED | Director | 22 Nov 1994 | 31 Dec 1994 | | January 1951 | Red Lodge Warren Road, Kingston Upon Thames, Surrey, KT2 7HN |
| PARK, Malcolm John RESIGNED | Director | 13 May 2002 | 10 Oct 2002 | | May 1959 | 9 Brunstane Mill Road, Edinburgh, EH15 2LY |
| PARK, Malcolm John RESIGNED | Director | 01 Nov 1993 | 20 Sep 2000 | | May 1959 | 9 Brunstane Mill Road, Edinburgh, EH15 2LY |
| POWELL, Anthony Jonathan Weir RESIGNED | Director | 22 Nov 1994 | 11 May 1999 | | March 1947 | Creake House, North Creake, Fakenham, Norfolk, NR21 9LG |
| SAUNT, Timothy Patrick RESIGNED | Director | | 01 Nov 1993 | | January 1957 | 81 Wimbledon Hill Road, Wimbledon, London, SW19 7QS |
| SHELTON, William Robert RESIGNED | Director | 01 Feb 1995 | 08 Mar 1999 | | July 1959 | West Hall, Nestfield, Ilkley, West Yorkshire, LS29 0BX |
| SINCLAIR, Stuart William RESIGNED | Director | 01 Jan 1997 | 04 Mar 1998 | Scotland | June 1953 | 32 India Street, Edinburgh, EH3 6HB |
| STEWART, Dunlop James RESIGNED | Director | 26 Apr 2000 | 01 Apr 2004 | | April 1944 | Morham Burn, Morham, Haddington, East Lothian, EH41 4LQ, Scotland |
| STUTTAFORD, William Royden, Sir RESIGNED | Director | | 01 Nov 1993 | | November 1928 | Moulshams Manor, Great Wigborough, Colchester, Essex, CO5 7RL |
| TALBOT, Paul Darius RESIGNED | Director | | 09 Nov 1992 | | January 1947 | Green Courts 148 Ember Lane, Esher, Surrey, KT10 8EJ |
| WHITEHOUSE, Christopher John Charles RESIGNED | Director | 10 Feb 1993 | 01 Nov 1993 | | June 1959 | 22a Stapleton Road, London, SW17 8AU |
| WHYTE, Graeme RESIGNED | Director | 20 Mar 2000 | 03 Dec 2002 | | April 1961 | 44/2 Saint Albans Road, Edinburgh, EH9 2LU |
| WOMBWELL, Simon Paul RESIGNED | Director | 09 Feb 2000 | 03 Dec 2002 | England | July 1961 | 16 The Park, St. Albans, Hertfordshire, AL1 4RY |